DIANOOR JEWELCRAFT LIMITED — Filings & Documents (79)
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2019-05-02 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2019-05-02 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2019-05-02 · Other
(E)Court order
2018-10-03 · Other
(E)Court order
2015-02-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-08-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-08-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-03-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-03-08 · Winding Up
(E)Amended document
2010-03-08 · Other
(E)Court Order
2010-02-22 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FM5 - Notification of Appointment of Receiver or Manager
2008-05-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-20 · Annual Return
(E)Copy of notice of resignation of auditor
2000-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-06 · Other
(E)Resignation letter from directors or secretaries
1997-10-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-03 · Director/Secretary Change
(E)Annual return
1996-11-14 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-09-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-09 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)Annual return
1995-11-20 · Annual Return
(E)Annual return
1994-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-24 · Director/Secretary Change
(E)Annual return
1993-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)Accounts / Financial Statements
1992-07-04 · Accounts
(E)Notice of registered office and any change thereof
1991-10-28 · Address Change
(E)Annual return
1991-05-21 · Annual Return
(E)FIB - Return of allotments
1990-09-14 · Other
(E)Special resolution
1990-09-04 · Other
Certificate of Incorporation on Change of Name
1990-09-04 · Name Change
(E)Ordinary resolution
1990-08-10 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-10 · Other
(E)Special resolution
1990-08-10 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-20 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-20 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-20 · Other
(E)Notice of registered office and any change thereof
1990-07-20 · Address Change
(E)Memorandum & Articles of Association
1989-10-31 · Memorandum & Articles
(E)Statutory Declaration
1989-10-31 · Other
Certificate of Incorporation
1989-10-31 · Incorporation
(E)Notice of registered office and any change thereof
1989-10-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2019-05-02 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2019-05-02 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2019-05-02 | |
| (E)Court order | Other | 2018-10-03 | |
| (E)Court order | Other | 2015-02-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-08-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-08-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-03-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-03-08 | |
| (E)Amended document | Other | 2010-03-08 | |
| (E)Court Order | Other | 2010-02-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-03 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-24 | |
| (E)Annual return | Annual Return | 1993-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 1992-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-28 | |
| (E)Annual return | Annual Return | 1991-05-21 | |
| (E)FIB - Return of allotments | Other | 1990-09-14 | |
| (E)Special resolution | Other | 1990-09-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-04 | |
| (E)Ordinary resolution | Other | 1990-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-10 | |
| (E)Special resolution | Other | 1990-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-31 | |
| (E)Statutory Declaration | Other | 1989-10-31 | |
| Certificate of Incorporation | Incorporation | 1989-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-31 |
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